Regalbrook Holdings Limited LONDON


Regalbrook Holdings started in year 1971 as Private Limited Company with registration number 01029707. The Regalbrook Holdings company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at 4-5 Coleridge Gardens. Postal code: NW6 3QH.

The firm has 2 directors, namely Paul E., Simon D.. Of them, Paul E., Simon D. have been with the company the longest, being appointed on 12 April 2016. As of 29 May 2024, there were 3 ex directors - Aron T., David T. and others listed below. There were no ex secretaries.

Regalbrook Holdings Limited Address / Contact

Office Address 4-5 Coleridge Gardens
Town London
Post code NW6 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01029707
Date of Incorporation Wed, 3rd Nov 1971
Industry Development of building projects
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Paul E.

Position: Director

Appointed: 12 April 2016

Simon D.

Position: Director

Appointed: 12 April 2016

Aron T.

Position: Director

Appointed: 11 April 1992

Resigned: 12 April 2016

David T.

Position: Director

Appointed: 11 April 1992

Resigned: 12 April 2016

Michael T.

Position: Director

Appointed: 11 April 1992

Resigned: 24 August 2012

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Regal Cr Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Regal Cr Ltd

4-5 Coleridge Gardens, London, NW6 3QH, England

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number Uk
Notified on 12 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023
Free Download (4 pages)

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